Base
Organization3 sanctions listsSaudi ArabiaSudan

Asyaf International Holding Group for Trading and Investment

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Asyaf International Holding Group for Trading and Investment
Entity Type
Organization (Organization)
Countries
Saudi Arabia, Sudan
OpenSanctions ID
NK-BxLqgffVi9WiFMPN6Qk9zF
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Asyaf International Holding Group for Trading and Investment appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabia; Al Kharaj Saudi Arabia; Al Kharaj; Qasim; Riyadh 14213 Saudi Arabia; P.O. Box 8800, Jeddah 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabia; P.O. Box 8800 Jeddah 21492 Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Riyadh 14213; Khartoum Sudan; Dammam; Dammam Saudi Arabia; Qasim Saudi Arabia; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492; Khartoum

Aliases (14)

Also Known As
Al-'Usama Trading Company
Asyaf Group
Osama Trading Company Ltd
ASAMA COMMERCIAL COMPANY
Dan Isdico
Al-Osama Trading Co. Ltd.
AL-'USAMAH COMPANY
M/S Osama Khairy Hafez Trading Est.
Asyaf International Holding Group for Trading & Investment
Asyaf International Holding Group
Al-'Usamah Company
Asama Company
Asama Commercial Company
Nurin Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.